Sopra Steria - 2020 Convening Notice
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Table of contents
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Message from the Chairman
3
1. 2020 combined general meeting of sopra steria
4
Important notice
5
Agenda
6
Instructions for participating in the general meeting
8
Instructions for filling out the voting form
10
2. Sopra steria group presentation’s in 2019
13
Activities and strategies
14
Corporate governance and compensation of executive company officers
32
Risk management
77
Financial delegations in progress
78
3. Summary of resolutions
81
Summary of resolutions
82
Proposed resolutions agreed by the board of directors
99
Special reports of the Board of Directors
113
Request for documents and information
117
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